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Circet Projects

Active
Public limited companyfounded 1998active for 27 yearsExcelsiorlaan 35, 1930 Zaventem, BelgiumKBO/BCE: BE 0464.702.650
Summary

Circet Projects has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.8m and a net result of -€1.9m. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 42% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, no change since 2023
This board is reconstructed from a single act (23021654). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

managing Administration & Consultancy Services
Director · since 26-01-2023 · Public limited company · permanent representative: Bavo De Cock
Current
PATRICK BLOCK MANAGEMENT CONSULTING BV
Director · since 26-01-2023 · Private limited company · permanent representative: Patrick Block
Current
PLAN F
Director · since 26-01-2023 · Private limited company · permanent representative: Gert De Win
Current
MACS NV
Director · since 14-02-2023 · Legal entity · from a recent deed
Current
pbMAC BV
Director · since 14-02-2023 · Legal entity · from a recent deed
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
House of HR
Chair of the board · since 20-09-2018 · Director · Public limited company · permanent representative: Rika Coppens
Not recently confirmed
ADVITEK
Director · since 18-05-2005 · Legal entity · permanent representative: Van den Broeck Walfried
Not recently confirmed
SYMBIONT
Director · since 31-08-2016 · Private limited company · permanent representative: Jan GHYS
Not recently confirmed
P&T Techno
Director · Legal entity · permanent representative: Rudy Bracke
Not recently confirmed
Performan BVBA
Director · Legal entity · permanent representative: Filip Vanderbeken
Not recently confirmed

Day-to-day management 2

Performan BVBA
Managing director · since 01-02-2009 · Legal entity · permanent representative: Filip Vanderbeken
Not recently confirmed
House of HR
Managing director · Public limited company · permanent representative: Rika Coppens
Not recently confirmed

Permanent representatives 3

Bavo De Cock
Permanent representative · since 26-01-2023 · for managing Administration & Consultancy Services
Current
Gert De Win
Permanent representative · since 26-01-2023 · for PLAN F
Current
Patrick Block
Permanent representative · since 26-01-2023 · for PATRICK BLOCK MANAGEMENT CONSULTING BV
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Van den Broeck Walfried
Permanent representative · since 18-05-2005 · for ADVITEK
Not recently confirmed
Jan GHYS
Permanent representative · since 31-08-2016 · for SYMBIONT
Not recently confirmed
Rika Coppens
Permanent representative · since 20-09-2018 · for House of HR
Not recently confirmed
Filip Vanderbeken
Permanent representative · for Performan BVBA
Not recently confirmed
Rudy Bracke
Permanent representative · for P&T Techno
Not recently confirmed

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 23-06-2023 · permanent representative: Fabio De Clercq
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

26 people since 2005, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
managing Administration & Consultancy Services
  • Director, from 26-01-2023 to date
PATRICK BLOCK MANAGEMENT CONSULTING
  • Director, from 26-01-2023 to date
PLAN F
  • Director, from 26-01-2023 to date
MACS NVfrom an act
  • Director, from 14-02-2023 to date
pbMAC BVfrom an act
  • Director, from 14-02-2023 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 23-06-2023 to date
ADVITEK
  • Director, from 18-05-2005 not ended, last confirmed 28-09-2005
P&T Techno
  • Managing director, until 31-01-2009
  • Gewone bestuurder, from 01-01-2010 to 01-05-2014
  • Gewone bestuurder, from 01-01-2010 not ended, last confirmed 25-10-2010
  • Managing director, until 01-01-2010
  • Managing director, from 31-03-2011 to 01-05-2014
SYMBIONT
  • Director, from 28-10-2014 to 31-08-2016
  • Afgevaardigd bestuurder, from 28-10-2014 ended, last mentioned 07-01-2015
  • Director, from before 31-08-2016 not ended, last confirmed 05-12-2016
House of HR
  • Chair of the board, from 20-09-2018 not ended, last confirmed 19-02-2019
  • Director, from 20-09-2018 to 26-06-2020
  • Class A director, from 20-09-2018 not ended, last confirmed 10-10-2018
  • Managing director, from 20-09-2018 to 26-06-2020
Performan BVBA
  • Director, from 01-01-2009 to 31-01-2009
  • Managing director, from 01-02-2009 not ended, last confirmed 25-10-2010
  • Director, until 31-03-2011
Finvision Bedrijfsrevisoren Antwerpen BV
  • Statutory auditor, from 28-07-2020 to 23-06-2023
BLANCO BLAD
  • Director, from 01-09-2017 to 20-09-2018
  • Director, from 01-06-2021 to 26-01-2023
PRAGMATIC BUSINESS SUPPORT SERVICES
  • Director, from 28-10-2014 to 31-08-2016
  • Director, from before 31-08-2016 to 26-01-2023
  • Managing director, from 20-09-2018 to 26-06-2020
RUJO CONSULTING & TRADING
  • Director, from 31-03-2011 to 26-01-2023
ACCENT GROUP
  • Director, from 31-08-2016 to 26-06-2020
GRITT
  • Director, from 20-09-2018 to 26-06-2020
Vandelanotte Bedrijfsrevísoren Bvba
  • Statutory auditor, from 18-02-2020 to 26-06-2020
ACCENT Jobs For People
  • Director, from 31-08-2016 to 20-09-2018
LOGI - TECHNIC
  • Director, from 31-08-2016 to 20-09-2018
The House of His Royal majesty the customer NV
  • Director, until 20-09-2018
VCLJ Bedrijfsrevisoren
  • Statutory auditor, from 22-05-2012 to 24-08-2016
NV Human Capital Management
  • Director, from before 18-05-2005 to 28-10-2014
  • Managing director, from 28-09-2005 to 28-10-2014
Frank De Bode
  • Director, until 01-01-2010
L.A.D.
  • Director, until 31-12-2008
De Graef Maria
  • Director, from before 18-05-2005 to 28-09-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Circet HoldingFR consolidates
  2. Circet EuropeFR 100%
  3. Circet Benelux 100%
  4. Circet Projects

Highest known parent: Circet Holding (France). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of Circet Projects and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 02-06-2006 ↗
  • Human Capital Group Sa

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-07-2021 Capital stated in the deed · €5,588,118.80 · 84,644 shares
  2. 22-12-2020 Capital reduction of €7,526,247.20 · to €5,588,118.80 · “formele vermindering door incorporatie van overgedragen verliezen”
  3. 10-08-2020 Capital increase of €5,984,518.16 · to €11,224,518.16 · 38,626 new shares · “inbreng van schuldvordering”
  4. 10-08-2020 Capital increase of €1,889,847.84 · to €13,114,366 · 12,197 new shares · “inbreng van schuldvordering”
  5. 16-07-2020 Capital increase of €3,240,000 · to €5,240,000 · 20,912 new shares · in kind
  6. 10-10-2018 Capital stated in the deed · €2,000,000
  7. 09-08-2010 Capital reduction of €1,000,000 · to €2,000,000 · repaid to the shareholders
  8. 02-06-2006 Capital increase of €1,140,799 · to €3,000,000 · 4,909 new shares